by The International Consortium of Investigative Journalists
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Entity

TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-NOV-2004 Inactivation: 30-JUL-2010 Struck off: 30-APR-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LI JINYUAN Shareholder 03-NOV-2004 18-MAY-2005 Panama Papers
TIENS (East Europe) Holdings Group Limited Shareholder 18-MAY-2005 29-JUN-2007 Panama Papers
TIENS (HK) Investment Holdings Group Limited Shareholder 29-JUN-2007 - Panama Papers
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Intermediary

Status Data From
PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 ACTIVE Panama Papers
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